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ROBERT GRAHAM LIMITED

Company number SC265810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Jan 2018 PSC07 Cessation of Stephen James Johnstone as a person with significant control on 6 April 2016
31 Jan 2018 PSC02 Notification of Caledonia Spirit Limited as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
16 Oct 2014 AP01 Appointment of Stephen James Johnstone as a director on 24 September 2014
16 Oct 2014 TM01 Termination of appointment of Mitchell Orchant as a director on 24 September 2014
16 Oct 2014 TM01 Termination of appointment of Laura Elisabeth Graham as a director on 24 September 2014
16 Oct 2014 TM02 Termination of appointment of Anthony Gwynne Barnes as a secretary on 24 September 2014
06 Oct 2014 466(Scot) Alterations to a floating charge
03 Oct 2014 466(Scot) Alterations to a floating charge
02 Oct 2014 MR01 Registration of charge SC2658100004, created on 24 September 2014
02 Oct 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 MR01 Registration of charge SC2658100003, created on 24 September 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
12 Sep 2014 TM01 Termination of appointment of Ron Morrison as a director on 11 August 2014
27 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012